Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Ama Group Ltd
- Incorporated
- 16 January 2003 (23 years)
- Previously known as
- Mianvi Ltd (until 23 April 2025)Ziybet Ltd (until 24 March 2014)Ziybet Management Ltd (until 9 March 2011)Earlier: Ziybet It Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Albertus Wynand Loubser
- Controlled by
- Albertus Wynand Loubser
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 4 Foxborough ChaseStockIngatestoneCM4 9RA
Officers 2 active
Officer details are public data from the Companies House register.
Loubser, Albertus Wynand
Director · Appointed 1 October 2022
British
Born September 1975 (51)
Loubser, Albertus
Secretary · Appointed 1 February 2021
Officer history (6 former)
1 July 2026
Resigned Loubser, Annemarie as Director
1 October 2022
Appointed Loubser, Albertus Wynand as Director
1 February 2021
Appointed Loubser, Albertus as Secretary
31 January 2021
Resigned Swart, Werner as Secretary
31 August 2019
Resigned Loubser, Albertus Wynand as Director
29 August 2019
Appointed Loubser, Annemarie as Director
6 November 2005
Appointed Swart, Werner as Secretary
30 April 2005
Resigned Howard, John Michael as Secretary
1 November 2004
Appointed Howard, John Michael as Secretary
12 October 2004
27 February 2003
Appointed Loubser, Albertus Wynand as Director
27 February 2003
16 January 2003
16 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Albertus Wynand Loubser
Individual · Notified 1 February 2021
Has significant influence or control
British
Born September 1975 (51)
Former controllers (2)
1 July 2026
Ceased Annemarie Loubser — Has significant influence or control
31 August 2019
Ceased Albertus Wynand Loubser — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £30,898
- Cash
- £4,614
- Profit Before Tax
- £38,145
- Employees
- 2
- Debt Ratio
- 51%
- Current Ratio
- 3.6x
- Return on Equity
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35,712 | |||||
| Current Assets | £27,024 | £22,951 | £15,045 | £14,843 | £10,921 | £6,636 |
| Debtors | £22,410 | £15,073 | £8,059 | £9,706 | £6,420 | £4,400 |
| Cash | £4,614 | £7,878 | £6,986 | £5,137 | £4,501 | £2,236 |
| Creditors (< 1 year) | £7,531 | £4,679 | £1,794 | £3,111 | £4,147 | |
| Creditors (> 1 year) | £24,307 | |||||
| Net Current Assets | £19,493 | £18,272 | £13,251 | £11,732 | £10,921 | £2,489 |
| Net Assets | £30,898 | £18,272 | £13,251 | £11,732 | £3,421 | £2,489 |
| Shareholder Funds | £30,898 | £18,272 | £13,251 | £11,732 | £3,421 | £2,489 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Micro company accounts | 31 January 2026 | ||
| 23 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Cessation of a person with significant control | |||
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 |
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